DOSSIERS / SCI DE L'ATELIER
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Company dossier

SCI DE L'ATELIER

FRANCE · COMPANY · INCORPORATED 2017-10-27
KYBE ID: FR-832845655 · 832845655 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE L'ATELIER
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832845655
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active
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Real-estate civil company (SCI)
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2017-10-27
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11 RTE DE SAINT BONNET DE ROCHEFORT, 03800 MAZERIER
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME MARIE FRANCOIS CHOISYDirecteur—France registry
JEAN-LOUIS BLANCDirecteur—France registry
JENNIFER GENESTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS BLANC (officer) matches PEP Jean-Louis Blanc — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100